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Isikute skriinimine sanktsioonide eesmärgil

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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
27595
  • NILETEL
Riik: SS
Aadress: Juba
Märkus: (Linked To: AL-CARDINAL, Ashraf Seed Ahmed)
Programm: GLOMAG
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
27646
  • GLOBAL UNITED BIOTECHNOLOGY INC.
Riik: CN; VG
Aadress: Room 707, No. 67, Jinyu Road, Pudong, Shanghai, 201206
Märkus: (Linked To: ZHENG DRUG TRAFFICKING ORGANIZATION)
Programm: SDNTK
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
27685
  • CARRENO ESCOBAR, Pedro Miguel
Riik: VE
Aadress: Delta Amacuro
Programm: VENEZUELA-EO13884
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
27687
  • ORNELAS FERREIRA, Jose Adelino
  • ORNELLA FERREIRA, Jose Adelino
  • ORNELLAS FERREIRA, Jose Adelino
Riik: VE
Aadress: Caracas, Capital Disrict
Programm: VENEZUELA-EO13884
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
27688
  • CONG TY TNHH THINH CUONG
  • THINH CUONG CO LTD
  • THINH CUONG COMPANY LIMITED
Riik: VN
Aadress: 41/8 B Cu Chinh Lan, Hai Phong
Programm: DPRK4
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
27724
  • CALDERON CHIRINOS, Carlos Alberto
Riik: VE
Aadress: Maracaibo, Zulia
Programm: VENEZUELA-EO13884
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
27743
  • CHO'N, Chin-yo'ng
  • JON, Jin Yong
  • ZYON, Zin Yon
Riik: RU
Aadress: Moscow
Programm: DPRK2
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
27763
  • AHRAR AL-SHARQIAH
  • AHRAR AL-SHARQIYA
  • AHRAR AL-SHARQIYA BRIGADE
  • AHRAR AL-SHARQIYAH
  • AHRAR AL-SHARQIYEH
  • GATHERING OF THE FREEMEN OF THE EAST
  • TAJAMMU' AHRAR AL-SHARQIYA
Riik: SY
Programm: PAARSSR-EO13894
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
27787
  • NOURREDINE, Jawad
  • NUR-AL-DIN, Jawad
  • NUR AL-DIN, Shawqi Jawad Mohamad Shafiq
  • NUR AL-DIN, Shawqi Muhammad Shafiq
Riik: LB
Märkus: (Linked To: MARTYRS FOUNDATION IN LEBANON)
Programm: SDGT
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
27788
  • AASI, Sheikh Yusuf
  • ASI, El Yusuf Abd al-Rida
Riik: LB
Aadress: Majma Ahl al-Bayt, 6 Meqdad Burj al-Barajinah, Beirut
Märkus: (Linked To: MARTYRS FOUNDATION IN LEBANON)
Programm: SDGT
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
27844
  • RA'EESI, Sayyid Ibrahim
  • RAISI, Ebrahim
  • RAISOL-SADATI, Seyyid Ebrahim
  • RAIS-O-SADAT, Sayyid Ebrahim
Riik: IR
Programm: IRAN-EO13876
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
27845
  • DEHGHAN, Hossein
  • DEHGHAN POUDEH, Hossein
Riik: IR
Programm: IRAN-EO13876
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
27846
  • HAGHANIAN, Vahid
Riik: IR
Programm: IRAN-EO13876
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
27847
  • HADDAD ADEL, Gholamali
  • HADDAD-ADEL, Gholamali
  • HADDAD ADEL, Gholam-Ali
  • HADDADADEL, Gholam-Ali
Riik: IR
Programm: IRAN-EO13876
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
27848
  • KHAMENEI, Mojtaba
  • KHAMENEI, Sayyed Mojtaba Hosseini
Riik: IR
Programm: IRAN-EO13876
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
27849
  • AFGS
  • ARMED FORCES GENERAL STAFF
  • GENERAL STAFF OF IRANIAN ARMED FORCES
Riik: IR
Programm: IRAN-EO13876
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
27850
  • BAGHERI AFSHORDI, Mohammad
  • BAGHERI, Mohammad
  • BAGHERI, Mohammed
  • BAQERI, Mohammad Hossein
Riik: IR
Programm: IRAN-EO13876
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
27851
  • RASHID, Gholamali
  • RASHID, Gholam Ali
Riik: IR
Programm: IRAN-EO13876
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
27852
  • REZAEI, Mohsen
  • REZA'I, Mohsen
  • REZAI, Mohsen
Riik: IR
Programm: IRAN-EO13876
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
27853
  • QOMI, Mohsen
Riik: IR
Programm: IRAN-EO13876
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
31472 tulemust leitud.